HM OLDCO LIMITED

Company number 04221683

Date	Type	Description	View / Download
18 Oct 2004	287	Registered office changed on 18/10/04 from: 28 the green kings norton birmingham B38 8SD	(1 page)
06 Sep 2004	AA	Group of companies' accounts made up to 30 August 2003	(31 pages)
13 Jul 2004	288b	Director resigned	(1 page)
03 Jun 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
17 Apr 2004	AA	Group of companies' accounts made up to 31 August 2002	(31 pages)
28 Jan 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
10 Oct 2003	88(2)R	Ad 10/09/03--------- £ si 295455@1=295455 £ ic 556465/851920	(2 pages)
08 Oct 2003	363a	Return made up to 18/04/03; full list of members	(5 pages)
02 Oct 2003	123	Nc inc already adjusted 10/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2003	288a	New director appointed	(4 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Jul 2002	363a	Return made up to 22/05/02; full list of members	(5 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: hillsdown house 32 hapstead high street london NW3 1QD	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)